A practical AML/CFT compliance seminar for professionals in obliged entities. As criminals find new ways to disguise illicit activity, understanding your legal obligations (and following rigorous compliance procedures) has never mattered more. Delivered live online.
As criminals devise ever more ways to disguise illicit activity, the obligation on regulated professionals to understand the law and follow rigorous compliance procedures keeps growing. This seminar covers the provisions of AML/CFT legislation and the upcoming changes under the 5th and 6th EU Directives.
It explains the main parameters of the risk-based approach and the key players involved, and examines the procedures obliged entities must follow — with analysis and discussion of practical examples, plus an introduction to information security. Delivered live online for professionals across Cyprus.
Explain the methods criminals use for money laundering and terrorist financing.
Identify and describe placement, layering and integration.
Develop and execute an RBA for each client relationship.
Justify enhanced and simplified due diligence proportionate to the risk of each engagement.
Distinguish and comply with the key EU, UN and US economic-sanctions provisions.
Compare your internal procedures against the requirements of the law and cooperate with supervisors.
HRDA funding may be available for eligible employers and participants, subject to the applicable scheme, programme approval and individual eligibility. If the HRDA application is not approved, the remaining programme fee may become payable.
Registration is open for the 14 Oct – 15 Oct 2026 seminar.
HRDA funding may be available for eligible employers and participants, subject to the applicable scheme, programme approval and individual eligibility. If the HRDA application is not approved, the remaining programme fee may become payable.
Complete your booking on our registration page — one or several participants, with online payment or invoice.
We can deliver it privately for your team, on another date and at your premises.